Officer:
Moreno - Fernando de Salas
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Cornelia Company Limited | Director | 27-MAY-1997 | 01-JAN-2000 | 23-NOV-1990 | British Virgin Islands | - | Paradise Papers |
| Caravaggio Fund Inc. | Director | 27-MAY-1997 | 08-NOV-2006 | 09-DEC-1994 | Cayman Islands | - | Paradise Papers |
| Gauguin Trustees PVT Limited | Director | 26-MAY-1997 | 08-NOV-2006 | 29-JUN-1994 | Bermuda | - | Paradise Papers |
| Omicron Collections Ltd | Director | 27-MAY-1997 | 28-NOV-2006 | 22-SEP-1995 | Cayman Islands | - | Paradise Papers |
| Epsilon Collections Limited | Director | 27-MAY-1997 | 08-NOV-2006 | 15-APR-1986 | British Virgin Islands | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.